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Wave Ultra Properties Limited

Wave Ultra Properties Limited is an active company incorporated on 2 April 2004 with the registered office located in Liverpool, Merseyside. Wave Ultra Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05091323
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May29 Apr 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
162 A Windsor St
Windsor Street
Liverpool
Merseyside
L8 8EH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Mar 1976 • Landlord
PSC • Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1977
Mr Graham Charles Dutton
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£271.44K
Increased by £213.15K (+366%)
Total Liabilities
-£269.36K
Increased by £214.16K (+388%)
Net Assets
£2.08K
Decreased by £1.02K (-33%)
Debt Ratio (%)
99%
Increased by 4.54% (+5%)
Latest Activity
Charge Satisfied
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Apr 2025
Micro Accounts Submitted
7 Months Ago on 22 Mar 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years Ago on 25 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 23 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 12 Apr 2025
Micro company accounts made up to 29 April 2024
Submitted on 22 Mar 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Satisfaction of charge 050913230002 in full
Submitted on 25 Oct 2023
Registration of charge 050913230002, created on 12 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 15 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 4 Apr 2023
Repayment History
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